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FSI GLOBAL LIMITED

Company number 05942150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2013 AP01 Appointment of John Moriaty as a director
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 919,134
09 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Apr 2013 AUDR Auditor's report
09 Apr 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Apr 2013 AUDS Auditor's statement
09 Apr 2013 BS Balance Sheet
09 Apr 2013 MAR Re-registration of Memorandum and Articles
09 Apr 2013 RR01 Re-registration from a private company to a public company
02 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
08 Jan 2013 CH01 Director's details changed for Mr Brian Patrick Curran on 9 September 2010
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2012 CERTNM Company name changed fsi (holdings) LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
  • NM01 ‐ Change of name by resolution
05 Jul 2012 AA Accounts for a small company made up to 31 October 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
16 May 2011 AA Accounts for a small company made up to 31 October 2010
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
22 Sep 2010 SH06 Cancellation of shares. Statement of capital on 22 September 2010
  • GBP 919,134
22 Sep 2010 SH03 Purchase of own shares.
19 Feb 2010 AA Accounts for a small company made up to 31 October 2009
17 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008
30 Sep 2008 363a Return made up to 21/09/08; full list of members